DOSSIERS / THOMASEAN
← SearchExport PDF
Company dossier

THOMASEAN

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489262899 · 489262899 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
THOMASEAN
fr_insee
489262899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-29
fr_insee
20 ALL Jeanne, 44500 La Baule-Escoublac
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MICHAEL LEONIE JANINE GUILLEMOTDirecteurFrance registry
SEBASTIEN JOSEPH LUCIEN GUENOTDirecteurFrance registry
LA TEAM BUSINESSMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100